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Spotlight

UNITED KINGDOM

New round between Gerrard and Azima in London court

London is quickly becoming the capital of leaked data cases. In addition to ENRC's case against lawyer Neil Gerrard, broker Farhad Azima launched fresh accusations this month against Ras Al Kaimah, which it is suing for data theft. [...] (420 words)

Issue dated 21/07/2021 Reading time 2 minutes

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Corporate Intelligence

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Alexander Sawyer
Andrew Frank
Arkin Group
Athena Intelligence
BellTrox
CyberRoot Risk Advisory Private
Dechert
ENRC
Eurasian Resources Group
Farhad Azima
Gravitas International
Jamie Buchanan
Jonas Rey
Karam Al Sadeq
Karv Communications
Neil Gerrard
Nick del Rosso
Quaestio Intelligence Services
RAK Development
Ras Al Khaimah Investment Authority
Saud bin Saqr Al Qasimi
Stokoe Partnership
US Information Agency
Vikash Kumar Pandey
Vital Management Services

As hacking accusations against it mount up, CyberRoot strikes back in Indian courts

Indian cyber intelligence company CyberRoot is beating its own path in the face of the ongoing investigator and hacker-for-hire wars between ENRC-funded camps and those led by lawyer Neil Gerrard, Dechert and the Ras Al Khaimah emirate. [...]

Spy Way Of Life SWITZERLAND 13/05/2022

The Moosegg Hotel, the Alpine retreat where private investigators meet up with their Gulf paymasters

Across the globe, spies gather in inconspicuous dens, where they meet contacts and hold discreet conversations. This week, Intelligence Online explores the Moosegg Hotel in the Swiss Alps, where, one evening in December 2019, Israeli spies, British investigators and the representatives of a Gulf emir, gathered for a confidential meeting with a few bottles of fine wine. [...]

UNITED KINGDOM 16/02/2022

Stuart Page removed from target list in RAK-ENRC legal battle

The legal teams leading the fight against former Dechert lawyer Neil Gerrard have dropped the charges they had been levelling at business intelligence and security industry veteran Stuart Page, Africa Intelligence understands. [...]

Spotlight

UNITED KINGDOM UNITED STATES 26/01/2022

Israeli Corporate Intelligence veteran Amit Forlit dragged into Ras al Khaimah battles

Legal efforts to corner Neil Gerrard, the arch-enemy of Kazakhstan's ENRC group, are gathering pace on three continents, increasingly exposing the activities of the intelligence firms involved and endangering the existence of Britain's Serious Fraud Office. [...]

FRANCE UNITED ARAB EMIRATES UNITED KINGDOM UNITED STATES 14/01/2022

The Corporate Intelligence Village Voice: 17 Arm, Felton, ADIT, ENRC

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to Washington, London and Paris. [...]

EUROPE KAZAKHSTAN 25/11/2021

ENRC heir Ibragimov Jr partners with Airbus for Kazakh space project

A Franco-Kazakh aerospace joint venture, in which Airbus Defence and Space is a shareholder, has teamed up with Shukhrat Ibragimov, heir to one of Kazakhstan's most powerful oligarchs and former ENRC boss, the late Alijan Ibragimov. [...]

LEBANON 08/11/2021

London court decision gives hope to expats with dollars in Lebanese banks

Hoping to avoid trial in the UK where it has a large client base, Banque Libano-Française has failed to demonstrate that British courts do not have jurisdiction to rule on a dispute with one of its clients, creating a precedent at a time where many Beirut banks are worried their overseas clients will launch proceedings outside Lebanon to recover dollar deposits held with them. [...]

Spotlight

INDIA UNITED KINGDOM UNITED STATES 04/11/2021

Aditya Jain follows in the footsteps of cyber privateer Rajat Khare under the watchful eye of Indian intelligence

After having drawn little attention to date, Aditya Jain, who works as a consultant for PWC, has been forced into public view by the North Carolina court handling a computer piracy case brought by former arms transporter Farhad Azima against the Emirate of Ras Al Khaimah. [...]

UNITED KINGDOM 29/07/2021

Former civil service chief Manzoni assumes nuclear chairmanship

After stepping down as director of the civil service last year, John Manzoni has joined the consulting firm Chairman Mentors International (CMI) and became chairman of AWE at a time when rearmament is on the government agenda. [...]

John Manzoni at the Annual Meeting 2012 of the World Economic Forum in Davos.

Insiders RUSSIA UNITED KINGDOM 21/07/2021

Dmitry Vozianov, rider for Russian raiders

A former A1 executive, Dmitry Alexeyevich Vozianov has rapidly become a key contact for oligarchs embroiled in legal and commercial battles in both London and Moscow. Operating in the shadows, the litigation shooter relies on a broad network of allies, built up over many years at Alfa Group. [...]

Dmitry Vozianov, litigation shooter and polo player.

UNITED KINGDOM 31/05/2021

Set up email notifications for these topics

Alexander Sawyer
Andrew Frank
Arkin Group
Athena Intelligence
BellTrox
CyberRoot Risk Advisory Private
Dechert
ENRC
Eurasian Resources Group
Farhad Azima
Gravitas International
Jamie Buchanan
Jonas Rey
Karam Al Sadeq
Karv Communications
Neil Gerrard
Nick del Rosso
Quaestio Intelligence Services
RAK Development
Ras Al Khaimah Investment Authority
Saud bin Saqr Al Qasimi
Stokoe Partnership
US Information Agency
Vikash Kumar Pandey
Vital Management Services

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New round between Gerrard and Azima in London court

This article may be accessed by subscribers and e-wallet holders (USD 19.50)

2 options offered to continue reading

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Set up email notifications for these topics

As hacking accusations against it mount up, CyberRoot strikes back in Indian courts

The Moosegg Hotel, the Alpine retreat where private investigators meet up with their Gulf paymasters

Stuart Page removed from target list in RAK-ENRC legal battle

Israeli Corporate Intelligence veteran Amit Forlit dragged into Ras al Khaimah battles

The Corporate Intelligence Village Voice: 17 Arm, Felton, ADIT, ENRC

ENRC heir Ibragimov Jr partners with Airbus for Kazakh space project

London court decision gives hope to expats with dollars in Lebanese banks

Aditya Jain follows in the footsteps of cyber privateer Rajat Khare under the watchful eye of Indian intelligence

Former civil service chief Manzoni assumes nuclear chairmanship

Dmitry Vozianov, rider for Russian raiders

Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

Azima targets Gerrard through Del Rosso

Quaestio turns tables on Ras Al Khaimah's investigators

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